DOSSIERS / CECILE CANET TEIL
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Sole trader dossier

CECILE CANET TEIL

FRANCE · SOLE TRADER · INCORPORATED 2020-06-30
KYBE ID: FR-884793357 · 884793357 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CECILE CANET TEIL
fr_inpi
884793357
fr_inpi
dissolved
fr_inpi
2020-06-30
fr_inpi
2020-09-18
fr_inpi
77 RUE DE CHARONNE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1804dissolvedABDOULAYE KONEactiveAGENCE PROST ARCHITECTURE D'INTERIEURactiveAHMED AIT EL HOUSSdissolvedAlice HostinactiveAŒDEactiveAPOLLON SOCIETE A RESPONSABILITE LIMITEEdissolvedA.R.C.A.N.E.dissolvedASS AFRICREATIONactiveATELIER JACQUELINE OSTY ET ASSOCIESdissolvedATELIER POPULAIREactiveBERDEAUX AVOCATS ASSOCIESactiveBINALI DILdissolvedBRSdissolvedBUN NGOUN LAYdissolvedCAKEPARTdissolvedCDS-LAISSEZ NOUS DANSERactiveCHRISTELLE BRUCYactiveCITOYENS SOLIDAIRESactiveCLEMENCE MATHILDE ALIZEE DELAYactive

+91 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off